Company number SC256898
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-25
. The most likely internet sites of MCL PROTECTION LTD are www.mclprotection.co.uk, and www.mcl-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcl Protection Ltd is a Private Limited Company.
The company registration number is SC256898. Mcl Protection Ltd has been working since 01 October 2003.
The present status of the company is Active. The registered address of Mcl Protection Ltd is 10 Knockbreck Street Tain Iv19 1bj. . MACKAY, Laurie is a Director of the company. Secretary MACKAY, Janet has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MACKAY, Janet
Resigned: 31 October 2015
Appointed Date: 01 October 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Mr Laurie Mackay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MCL PROTECTION LTD Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-25
26 Apr 2016
Termination of appointment of Janet Mackay as a secretary on 31 October 2015
28 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 24 more events
08 Oct 2003
New secretary appointed
08 Oct 2003
New director appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
01 Oct 2003
Incorporation